MALCOLM BOWMAN & COMPANY LIMITED

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Profile MALCOLM BOWMAN & COMPANY LIMITED

Actual on 01.11.2024
Company name
MALCOLM BOWMAN & COMPANY LIMITED
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Company number
00722334
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 1962
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Wednesday, 09 April 2025 due by Tuesday, 22 April 2025

Last statement dated Tuesday, 09 April 2024
Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
1ST FLOOR SHERATON HOUSE, LOWER ROAD, HERTFORDSHIRE, CHORLEYWOOD RICKMANSWORTH, WD3 5LH
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PSC and Officers MALCOLM BOWMAN & COMPANY LIMITED

Officers

(as of 13.08.2022)
BOWMAN, David Alistair
Status: Active
Appointed on: Monday, 25 July 1994
Correspondence address: 1 The Little Green, Richmond, Surrey, TW9 1QH
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOWMAN, Myles David Jaakko
Status: Active
Appointed on: Tuesday, 04 April 2000
Correspondence address: 720 North Oakhurst Drive Beverly Hills, Usa, California, 90210
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: United States
HAJINEOCLI, Maria
Status: Active
Appointed on: Thursday, 09 March 2000
Correspondence address: 102 Sydney Road, Hornsey, London, N8 0EX
Role: Secretary
ESTRIN, Raymond Mark
Status: Not active
Resigned on: Monday, 14 January 2013
Correspondence address: 4.523 Eurotowers, Gibraltar, FOREIGN
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
BOWMAN, Christine Winifred Joan
Status: Not active
Resigned on: Monday, 25 July 1994
Correspondence address: 44 Cyprus Road, Finchley, London, N3 3SE
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Company Director
ESTRIN, Raymond Mark
Status: Not active
Resigned on: Thursday, 09 March 2000
Correspondence address: 140 Francklyn Gardens, Edgeware, Edgware, Middlesex, HA8 8SA
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Grant & Bowman Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Sheraton House, Lower Road, Chorleywood, England, Hertfordshire, WD3 5LH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 00918578
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Malcolm Bowman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 701 Eurotowers Europort Road, Gibraltar, Gibraltar, 00000000
Nationality: British
Date of birth: January 1935
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control
Mr Malcolm Bowman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 701 Eurotowers Europort Road, Gibraltar, Gibraltar, 00000000
Nationality: British
Date of birth: January 1935
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control
Mr Myles David Jaakko Bowman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 720 North Oakhurst Drive Beverly Hills, United States, California, 90210
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control
Mr Myles David Jaakko Bowman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 720 North Oakhurst Drive Beverly Hills, United States, California, 90210
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control
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